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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alabuga Development OOO · Alabuga Fejlesztő Kft. · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · LLC Alabuga Development · Limited Liability Company "Alabuga Development" · | [sources] | |||
| Other name | Alabuga Development Company · Alabuga Development OOO · Limited Liability Company Alabuga Development · OOO Alabuga Development · Obshchestvo s Ogranichennoi Otvetstvennostyu Alabuga Development · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| damirova@alabuga.ru · dnurkhametova@alabuga.ru · mperevozchikova@alabuga.ru | [sources] | ||||
| INN | 1646043699 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1161690175338 | [sources] | |||
| PermID | 5082300181 | [sources] | |||
| Phone | +78555759013 · 00078555759442 | [sources] | |||
| Registration number | 05726291 · 1161690175338 · 1646043699 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | 1646043699 | [sources] | |||
| Unique Entity ID | TXCLWBLPW9C9 · ZXAFRRDBJK43 · ZXALAA2RLMW7 | [sources] | |||
| Website | development.alabuga.ru · www.development.alabuga.ru · development.alabuga.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga m.r-n Elabuzhski Republic of Tartarstan 423601 RU · Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, 423601 · SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601 · SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601 · SH-2 St., b. 4, salle 8, 9, 11, 12, 13, 14, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Machinery, LLC Drake
LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine. Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Website: development.alabuga.ru
Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru
Tax Identification Number: 1646043699
Principal place of business: Russian Federation
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC Alabuga (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.
Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type LLC Alabuga Machinery LLC Drake Type of entity: Limited Liability Company. Principal place of business: Russian Federation
Entités associées: — JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Machinery — LLC Drake» - LLC Alabuga Development est un producteur russe de machines-outils et d'engrenages, ainsi qu'un fabricant de constructions métalliques, de dispositifs de communication et d'engins électriques. Elle est également une filiale à 100 % de JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entité inscrite sur la liste de l'Union depuis le 18 décembre 2023), qui est donc le bénéficiaire final de LLC Alabuga Development. LLC Alabuga Development joue un rôle important dans le système d'achat de drones d'autres pays à destination de la Russie, y compris dans l'achat des drones iraniens Shahed 136 et Dragonfish. LLC Alabuga Development est utilisée en tant que contractant avec les autres parties pour acquérir les drones que l'armée russe utilise comme armes sur le territoire de l'Ukraine. Par conséquent, LLC Alabuga Development est responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée à JSC “Alabuga” Special Economic Zone of Industrial and Production Type, également responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse: SH-2 St., b. 4, salle 8, 9, 11, 12, 13, 14, zone économique spéciale d’Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601 Type d’entité: société à responsabilité limitée Numéro d’identification fiscale: 1646043699 Principal établissement: Fédération de Russie Site internet: development.alabuga.ru Courriers électroniques: dnurkhametova@alabuga. ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru Téléphone: +7 855 575 90 13 Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Machinery - LLC Drake
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT, LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT)
(also ALABUGA DEVELOPMENT OOO)
(also ALABUGA DEVELOPMENT OOO)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-45714 · fr-ga-named-llc-alabuga-development · tw-shtc-10290c56c0d12e3c29ab02993cdb57b79262d85c · ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development · ch-seco-73840 · eu-oj-354e9baf72da200054175c3cd7625dfaacc08eaa · ofac-pr-b652a87990f9b8c5c0b743c3a443b5fc11c51eb4 · NK-ErGzZ8t7LFDJGvVQv6ShZP · eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e · usgsa-s4mrtxrsg · trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8 · mc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f · eu-oj-e1f84557671b2964331d4608f9bf5191b51349be · usgsa-s4mrtxrsf · eu-oj-aedbf9f893902401fb736a8b1d016202a8641988 · jp-eul-df276e965c8d4667e4cd547344c25fcfb9ed97d6 · tw-shtc-3ce7f1a0457fd1461bcedb544cc2ebe3a3ff4b88 · usgsa-s4mrs26cv · permid-5082300181 · fr-ga-7808 · ru-inn-1646043699 · tw-shtc-2c43938c6444847b46b363f748ef748e5fd29bd5 · ch-seco-86550 · eu-oj-adec18d96ab1f12d14169b5da81aef3bd9c316a6 · eu-fsf-eu-12596-61 · eu-oj-83523ad803fd680196879d6f80b0f1915287ac38 · jp-meti-ru-75287323f07b642cc953572b354696fb795ec6b5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Specialized Developer Alabuga South Park Export controlled · Sanctioned entity | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЕНИАМИНОВИЧ СЕМЁНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Бочихін Сергій Володимирович | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТАЛЬ" | 98.2577 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛАБУГА ЦЕНТРАЛЬНЫЙ ПАРК" | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA Export controlled · Sanctioned entity | 50 | - |
| Limited Liability Company Alabuga Exim Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА ДОМОКОМПЛЕКТЫ" | 50 | - |
| Limited Liability Company Drake Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕСТ АЛАБУГА" | - |
| Limited Liability Company Alabuga Machinery Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕСТ АЛАБУГА" | 50 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity | - | - | - |